1. 理解贫困

文件与报告库

显示 1 - 20 / 42 显示 | 按批显示结果 10 | 20 | 50

下载:
排序:
没有找到记录。请改变您的搜索条件再进行搜索。 无法找到所查文件

  • Unexplained Wealth Orders - Toward a New Frontier in Asset Recovery (英语)

    Several countries have in recent years introduced the unexplained wealth order (UWO) as a tool to improve recoveries of the proceeds of crime—particularly kleptocracy, the fruits of corruption by government...

    文件类型: 报告 报告号: 183467 文件日期: 2023年6月1日 披露方式: Disclosed 作者: Brun,Jean Pierre,Hauch,Jeanne,Julien, Rita,Owens,Jeffrey Phillip,Hur, Yoonhee

  • Asset Recovery Handbook : A Guide for Practitioners - Second Edition (英语)

    Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find “safe haven” in the world’s financial...

    文件类型: 出版 报告号: 154948 文件日期: 2021年1月28日 披露方式: Disclosed 作者: Brun,Jean Pierre,Sotiropoulou,Anastasia,Gray,Larissa Alanna,Scott,Clive,Stephenson,Kevin Mark

  • Asset recovery handbook : a guide for practitioners (汉语)

    This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen...

    文件类型: 出版 报告号: 59464 文件日期: 2015年11月16日 披露方式: Disclosed 作者: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark

  • Few and far : the hard facts on stolen asset recovery (英语)

    The return of the proceeds of corruption - asset recovery can have a significant development impact. Development agencies and other bodies committed to improving development effectiveness should be interested...

    文件类型: 出版 报告号: 90806 文件日期: 2014年9月15日 披露方式: Disclosed 作者: Gray,Larissa Alanna,Hansen,Kjetil,Mills,Linnea Cecilia,Recica-Kirkbride, Pranvera

  • Asset recovery handbook : a guide for practitioners (阿拉伯语)

    This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen...

    文件类型: 出版 报告号: 59464 文件日期: 2013年12月3日 披露方式: Disclosed 作者: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark

  • Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery (英语)

    It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions...

    文件类型: 出版 报告号: 83154 文件日期: 2013年11月15日 披露方式: Disclosed 作者: Fernando,Francisca Maryanne U.,Flah,Agustin,Gottwald,Dorothee Anna,Hauch, Jeanne M.,Mathias,Marianne,Oduor,Jacinta Anyango,Park,Ji Won,Stolpe,Oliver

  • Public office, private interests : accountability through income and asset disclosure (泰语)

    The fight against corruption is a developmental imperative. While international efforts have achieved some significant results, they also illustrate the extent of the challenges that remain. A key lesson...

    文件类型: 出版 报告号: 67627 文件日期: 2013年3月16日 披露方式: Disclosed 作者: Barnes, Daniel W.,Berger,Tammar,Burdescu,Ruxandra,Gilman,Stuart,Habershon,Alexandra M.,Recanatini,Francesca,Reid,Gary J.,Trapnell, Stephanie E.

  • Asset recovery handbook : a guide for practitioners (泰语)

    This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen...

    文件类型: 出版 报告号: 59464 文件日期: 2013年1月1日 披露方式: Disclosed 作者: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark

  • On the take : criminalizing illicit enrichment to fight corruption (英语)

    The objectives of this study covered; (i) to promote a broader understanding of the offense of illicit enrichment, its application, benefits, and the challenges it poses and, (ii) based on country experience...

    文件类型: 出版 报告号: 71731 文件日期: 2012年8月7日 披露方式: Disclosed 作者: Berger,Tammar,Mathias,Marianne,Morales,Michelle,Muzila,Lindy